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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Egan-wyer, Carys

    Related profiles found in government register
  • Egan-wyer, Carys
    British company secretary born in September 1978

    Resident in Sweden

    Registered addresses and corresponding companies

    • icon of address 76, Manor Way, Beckenham, BR3 3LR, England

      IIF 1 IIF 2
  • Egan-wyer, Carys
    British company secretary/director born in September 1978

    Resident in Sweden

    Registered addresses and corresponding companies

    • icon of address 76, Manor Way, Beckenham, BR3 3LR, England

      IIF 3
  • Egan Wyer, Carys Jane
    British computer programmer born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76 Manor Way, Beckenham, Kent, BR3 3LR

      IIF 4
  • Egan-wyer, Mathew
    British company director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 To 10, South Street, Epsom, KT18 7PF, England

      IIF 5
  • Egan-wyer, Matthew
    British builder born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76, Manor Way, Beckenham, BR3 3LR, England

      IIF 6 IIF 7
  • Egan-wyer, Matthew
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76, Manor Way, Beckenham, Kent, BR3 3LR, England

      IIF 8
  • Egan Wyer, Matthew
    British builder born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat C, 37 Manor Road, Beckenham, Kent, BR3 5JB

      IIF 9
  • Egan Wyer, Matthew
    British builder

    Registered addresses and corresponding companies

    • icon of address Flat C, 37 Manor Road, Beckenham, Kent, BR3 5JB

      IIF 10
  • Egan Wyer, Matthew
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Flat C, 37 Manor Road, Beckenham, Kent, BR3 5JB

      IIF 11
  • Egan-wyer, Russell
    British accountant born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Basement, Fla Tg, 18 Bromley Road, Beckenham, Kent, BR3 2JD

      IIF 12
  • Ms Carys Egan-wyer
    British born in September 1978

    Resident in Sweden

    Registered addresses and corresponding companies

    • icon of address 76, Manor Way, Beckenham, BR3 3LR, England

      IIF 13
  • Egan Wyer, Russell
    British accountant born in October 1950

    Registered addresses and corresponding companies

    • icon of address Ingleside, Keston Avenue, Keston, Kent, BR2 6BH

      IIF 14
  • Egan-wyer, Matthew
    British director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Egan-wyer, Russell

    Registered addresses and corresponding companies

    • icon of address 76, Manor Way, Beckenham, Kent, BR3 3LR, England

      IIF 24
  • Egan Wyer, Matthew Russell
    British computer programmer

    Registered addresses and corresponding companies

    • icon of address 76 Manor Way, Beckenham, Kent, BR3 3LR

      IIF 25
  • Egan-wyer, Russell Lawrence

    Registered addresses and corresponding companies

    • icon of address 76, Manor Way, Beckenham, Kent, BR3 3LR, England

      IIF 26

    • icon of address 76, Ms P Morrison, Beckenham, Kent, BR3 3LR, England

      IIF 27
  • Egan Wyer, Russel Lawrence
    British

    Registered addresses and corresponding companies

    • icon of address 35 Sandford Road, Bromley, Kent, BR2 9AL

      IIF 28
  • Egan Wyer, Russel Lawrence
    British director

    Registered addresses and corresponding companies

    • icon of address 35 Sandford Road, Bromley, Kent, BR2 9AL

      IIF 29
  • Egan-wyer, Russell Lawrence
    British accountant born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Egan-wyer, Russell Lawrence
    British company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76, Manor Way, Manor Way, Beckenham, Kent, BR3 3LR, England

      IIF 35
  • Egan-wyer, Russell Lawrence
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76, Manor Way, Beckenham, Kent, BR3 3LR, England

      IIF 36
  • Egan-wyer, Russell Lawrence John
    British director

    Registered addresses and corresponding companies

    • icon of address 76, Manor Way, Beckenham, Kent, BR3 3LR, England

      IIF 37
  • Mr Matthew Egan-wyer
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76, Manor Way, Beckenham, BR3 3LR, England

      IIF 38 IIF 39

    • icon of address 76, Manor Way, Beckenham, Kent, BR3 3LR, England

      IIF 40
  • Mr Matthew Egan-wyer
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76, Manor Way, Beckenham, BR3 3LR, England

      IIF 41
  • Mr Russell Egan-wyer
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Sandford Road, Bromley, BR2 9AL, England

      IIF 42
  • Egan Wyer, Russel Lawrence
    British accountant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35 Sandford Road, Bromley, Kent, BR2 9AL

      IIF 43
  • Egan Wyer, Russel Lawrence
    British chartered accountant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat G 18, Bromley Road, Beckenham, Kent, BR3 2JD, United Kingdom

      IIF 44

    • icon of address 35 Sandford Road, Bromley, Kent, BR2 9AL

      IIF 45 IIF 46
  • Egan Wyer, Russel Lawrence
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35 Sandford Road, Bromley, Kent, BR2 9AL

      IIF 47
  • Mr Matthew Egan-wyer
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew Russell Egan-wyer
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Manor Road, Beckenham, BR3 5JB, England

      IIF 53
  • Mr Russell Lawrence Egan-wyer
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76, Manor Way, Beckenham, Kent, BR3 3LR, England

      IIF 54

    • icon of address Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, TN2 5NP, England

      IIF 55
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 21 Queens Road, Beckenham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 31 - Director → ME
    icon of calendar 2019-06-08 ~ now
    IIF 27 - Secretary → ME
  • 2
    icon of address 8 To 10 South Street, Epsom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 5 - Director → ME
  • 3
    CELANI LIMITED - 2019-06-18
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    147,526 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Abbey Farm, Spinnels Lane, Wix, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-05-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 22 - Director → ME
  • 5
    icon of address 76 Manor Way, Beckenham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 34 - Director → ME
  • 6
    WYBERTON DEVELOPMENTS LTD - 2007-07-30
    WYVERTON DEVELOPMENTS LTD - 2002-07-19
    icon of address 76 Manor Way, Beckenham, Kent
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -288,386 GBP2024-03-31
    Officer
    icon of calendar 2010-03-01 ~ now
    IIF 2 - Director → ME
    IIF 6 - Director → ME
    icon of calendar 2010-01-01 ~ now
    IIF 32 - Director → ME
    icon of calendar 2007-06-04 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 18 Bromley Road, Beckenham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,497,669 GBP2024-03-31
    Officer
    icon of calendar 2004-04-19 ~ now
    IIF 9 - Director → ME
    icon of calendar 2012-04-01 ~ now
    IIF 30 - Director → ME
    icon of calendar 2014-04-01 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,956 GBP2024-03-31
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 20 - Director → ME
  • 9
    icon of address Russell Lawrence, Basement Flat G, 18 Bromley Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    334,489 GBP2015-03-31
    Officer
    icon of calendar 1994-02-22 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2003-04-06 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Flat G 18 Bromley Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-19 ~ dissolved
    IIF 44 - Director → ME
  • 11
    GATWICK APPROACH MANAGEMENT COMPANY LIMITED - 2015-09-04
    icon of address C/o Pembroke Property Management Ltd, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-07-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Abbey Farm, Spinnels Lane, Wix, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -998 GBP2024-08-31
    Officer
    icon of calendar 2022-08-02 ~ now
    IIF 18 - Director → ME
  • 13
    icon of address 8-10 South Street, Epsom, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 16 - Director → ME
  • 14
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    69 GBP2023-11-30
    Officer
    icon of calendar 2022-11-14 ~ now
    IIF 19 - Director → ME
  • 15
    icon of address 76 Manor Way, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    IIF 8 - Director → ME
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-10-31 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 21 - Director → ME
  • 17
    icon of address R Lawrence, Basement Flat G, 18 Bromley Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2001-10-06 ~ dissolved
    IIF 11 - Secretary → ME
  • 18
    icon of address 8-10 South Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 23 - Director → ME
  • 19
    icon of address Abbey Farm, Spinnels Lane, Wix, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-20 ~ now
    IIF 15 - Director → ME
  • 20
    icon of address Fallcroft, 76 Manor Way, Beckenham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,254 GBP2024-03-31
    Officer
    icon of calendar 2003-01-16 ~ now
    IIF 47 - Director → ME
    icon of calendar 2003-01-16 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    IIF 42 - Has significant influence or control → OE
  • 21
    icon of address Abbey Farm, Spinnels Lane, Wix, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 17 - Director → ME
Ceased 10
  • 1
    icon of address Abbey Farm, Spinnels Lane, Wix, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-06-06 ~ 2025-04-24
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    WYBERTON DEVELOPMENTS LTD - 2007-07-30
    WYVERTON DEVELOPMENTS LTD - 2002-07-19
    icon of address 76 Manor Way, Beckenham, Kent
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -288,386 GBP2024-03-31
    Officer
    icon of calendar 2006-06-05 ~ 2009-04-01
    IIF 14 - Director → ME
    icon of calendar 2010-06-20 ~ 2011-10-26
    IIF 12 - Director → ME
  • 3
    icon of address 18 Bromley Road, Beckenham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,497,669 GBP2024-03-31
    Officer
    icon of calendar 2004-04-19 ~ 2014-03-31
    IIF 4 - Director → ME
    icon of calendar 2010-03-01 ~ 2020-05-31
    IIF 3 - Director → ME
    icon of calendar 2004-04-19 ~ 2010-01-01
    IIF 10 - Secretary → ME
  • 4
    icon of address First Choice House, London Road, Crawley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-01 ~ 2014-04-01
    IIF 35 - Director → ME
    icon of calendar 2013-05-01 ~ 2014-04-01
    IIF 24 - Secretary → ME
  • 5
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,956 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-06 ~ 2025-04-24
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Russell Lawrence, Basement Flat G, 18 Bromley Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    334,489 GBP2015-03-31
    Officer
    icon of calendar 1997-06-30 ~ 2003-04-01
    IIF 28 - Secretary → ME
  • 7
    icon of address 1 Heathfield Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2000-06-30 ~ 2007-02-23
    IIF 43 - Director → ME
  • 8
    icon of address Abbey Farm, Spinnels Lane, Wix, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -998 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-06-14 ~ 2025-04-24
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    69 GBP2023-11-30
    Person with significant control
    icon of calendar 2023-06-14 ~ 2023-09-14
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Fallcroft, 76 Manor Way, Beckenham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,254 GBP2024-03-31
    Officer
    icon of calendar 2010-03-01 ~ 2017-08-01
    IIF 1 - Director → ME
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-10-17
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.